MARS CONSTRUCT LTD
Company number 08584181 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 20 May 2023 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 2 Feb 2023 | Registered office address changed from Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2023-02-02 · 2 pages | View document |
| 9 Jan 2023 | Administrator's progress report · 23 pages | View document |
| 12 Jan 2022 | Administrator's progress report · 24 pages | View document |
| 15 Jul 2021 | Administrator's progress report · 26 pages | View document |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085841810004 | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARCE / 10/05/2019 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PEARCE / 10/05/2019 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085841810002 | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085841810003 | View document |
| 19 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085841810003 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARTLE | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PEARCE | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 6 Oct 2016 | 25/06/16 FULL LIST AMEND | View document |
| 13 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HAGEVOLD BOTT | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR DANIEL MICHAEL CAMBELL | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085841810002 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARTLE / 27/03/2015 | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085841810001 | View document |
| 3 Mar 2015 | SECOND FILING WITH MUD 25/06/14 FOR FORM AR01 | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR CRAIG JOHN DIFIORI | View document |
| 8 Jan 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR ANDREW BARTLE | View document |
| 8 Jan 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Jan 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Jan 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 520 | View document |
| 9 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | CURREXT FROM 30/06/2014 TO 30/11/2014 | View document |
| 4 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK PEARCE / 03/02/2014 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, URQUHART WARNER MYERS EUROPEAN HOUSE 93 WELLINGTON ROAD, LEEDS, WEST YORKSHIRE, LS12 1DZ, ENGLAND | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARCE / 03/02/2014 | View document |
| 30 Oct 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 25 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |